0001209191-13-007066.txt : 20130207 0001209191-13-007066.hdr.sgml : 20130207 20130207161727 ACCESSION NUMBER: 0001209191-13-007066 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130205 FILED AS OF DATE: 20130207 DATE AS OF CHANGE: 20130207 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Shanks Robert L CENTRAL INDEX KEY: 0001470999 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03950 FILM NUMBER: 13582668 MAIL ADDRESS: STREET 1: ONE AMERICAN ROAD CITY: DEARBORN STATE: MI ZIP: 48126 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FORD MOTOR CO CENTRAL INDEX KEY: 0000037996 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLES & PASSENGER CAR BODIES [3711] IRS NUMBER: 380549190 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE AMERICAN ROAD CITY: DEARBORN STATE: MI ZIP: 48126 BUSINESS PHONE: 3133223000 MAIL ADDRESS: STREET 1: ONE AMERICAN RD CITY: DEARBORN STATE: MI ZIP: 48126 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2013-02-05 0 0000037996 FORD MOTOR CO F 0001470999 Shanks Robert L FORD MOTOR COMPANY ONE AMERICAN ROAD DEARBORN MI 48126 0 1 0 0 Executive Vice President-CFO Common Stock, $0.01 par value 2013-02-05 4 M 0 51022 1.96 A 249792 D Employee Stock Option (Right to Buy) 1.96 2013-02-05 4 M 0 51022 D 2019-03-10 Common Stock, $0.01 par value 51022 137096 D The option became exercisable to the extent of 33% of the shares optioned after one year from the date of grant (03/11/2009), 66% after two years, and in full after three years. Jerome F. Zaremba, Attorney-in-Fact 2013-02-07 EX-24.4_456414 2 poa.txt POA DOCUMENT Ford Motor Company One American Road P.O. Box 1899 Dearborn, Michigan 48126 June 1, 2012 Securities and Exchange Commission 450 Fifth Street N.W. Washington, D.C. 20549 Authority to Sign Reports under Section 16(a) of the Securities Exchange Act of 1934 or Rule 144 under the Securities Act of 1933 Ladies and Gentlemen: Please let this letter serve to confirm the authority I have granted, effective immediately, to Bradley M. Gayton, Secretary, Louis J. Ghilardi, Assistant Secretary, and Jerome F. Zaremba, Counsel, Ford Motor Company, to execute and file with the Securities and Exchange Commission and other relevant securities exchanges forms, reports, notices and any other documents required of me under Section 16(a) of the Securities Exchange Act of 1934 or Rule 144 under the Securities Act of 1933. This authority shall remain in effect until I shall have notified you in writing of its termination. Sincerely, /s/Robert L. Shanks Robert L. Shanks Officer